Nonprofit · EIN 23-7217129
CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC
Tax-exempt · CORONA, CA 92877
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $422,729 | $403,789 | $18,940 | $564,316 | $13,988 | $550,328 |
| December 31, 2024 | 990 | $416,383 | $396,672 | $19,711 | $519,387 | $13,203 | $506,184 |
| December 31, 2023 | 990 | $384,279 | $371,549 | $12,730 | $495,247 | $13,237 | $482,010 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $250
- Program service revenue
- $397,708
- Investment income
- $12,769
- Other revenue
- $12,002
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $123,000
- Salaries, compensation and benefits (total)
- $123,000
- Professional fundraising fees
- $0
- Legal fees
- $14,163
- Accounting fees
- $2,796
- Depreciation
- $2,488
Balance sheet and other
- Total assets, start of year
- $519,387
- Total assets, end of year
- $564,316
- Total liabilities, end of year
- $13,988
- Net assets, end of year
- $550,328
- Land, buildings and equipment
- $3,814
- Gross unrelated business income
- $2,063
- Gross receipts
- $422,729
- Employees
- 0
- Year formed
- 1968
- State of legal domicile
- CA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Maria Lagunas | Executive Dir. Officer | 40 | $123,000 |
| Frank Huntington III | Director Trustee or director | 1 | $0 |
| Anne Fields | Treasurer Trustee or director, Officer | 1 | $0 |
| Mayra Mira | Secretary Trustee or director, Officer | 1 | $0 |
| Shannon Tulloss | Director Trustee or director | 1 | $0 |
| Roberto Rivera | President Trustee or director, Officer | 1 | $0 |
| Todd Orlando | Director Trustee or director | 1 | $0 |
| Chad Ragan | Vice President Trustee or director, Officer | 1 | $0 |
| Charles Rafferty | Director Trustee or director | 1 | $0 |
| Juan Alarcon | Director Trustee or director | 1 | $0 |
| Cheryl Paris | Director Trustee or director | 1 | $0 |
| Howard Dratch | Director Trustee or director | 1 | $0 |
| Erika Thompson | Director Trustee or director | 1 | $0 |
| Robert Artigo | Director Trustee or director | 1 | $0 |
| Jay Paulino | Director Trustee or director | 1 | $0 |
5 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Edna Trigo | Director Trustee or director | 1 | $0 |
| Ernie Gomez | Director Trustee or director | 1 | $0 |
| Lindon Lilly | Director Trustee or director | 1 | $0 |
| Tracey Kroot | Director Trustee or director | 1 | $0 |
| Mason Washington | Director Trustee or director | 0 | $0 |
990 for the year ended December 31, 2024: 21 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Maria Lagunas | Executive Dir. Officer | 40 | $120,000 |
| Frank Huntington III | President Trustee or director, Officer | 1 | $0 |
| Anne Fields | Treasurer Trustee or director, Officer | 1 | $0 |
| Mayra Mira | Secretary Trustee or director, Officer | 1 | $0 |
| Tony Suggs | Director Trustee or director | 1 | $0 |
| Roberto Rivera | Director Trustee or director | 1 | $0 |
| Dan Alvarez | Director Trustee or director | 1 | $0 |
| Chad Ragan | Director Trustee or director | 1 | $0 |
| Charles Rafferty | Director Trustee or director | 1 | $0 |
| Brian Bishop | Director Trustee or director | 1 | $0 |
| David Williams | Director Trustee or director | 1 | $0 |
| Howard Dratch | Director Trustee or director | 1 | $0 |
| Anna Stowe | Director Trustee or director | 1 | $0 |
| Suzanne Short | Director Trustee or director | 1 | $0 |
| Jay Paulino | Director Trustee or director | 1 | $0 |
| Stacy Burgess | Director Trustee or director | 1 | $0 |
| Mitch Rowland | Director Trustee or director | 1 | $0 |
| Lindon Lilly | Director Trustee or director | 1 | $0 |
| Tracey Kroot | Director Trustee or director | 1 | $0 |
| Jay Rosenzweig | Chairman Trustee or director, Officer | 1 | $0 |
| Mason Washington | Director Trustee or director | 0 | $0 |
990 for the year ended December 31, 2023: 22 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Frank Huntington III | President Trustee or director, Officer | 1 | $0 |
| Chris Reynolds | Treasurer Trustee or director, Officer | 1 | $0 |
| Tawni Tyndall | Secretary Trustee or director, Officer | 1 | $0 |
| Anthony Hopkins | Vice President Trustee or director, Officer | 1 | $0 |
| Roberto Rivera | Director Trustee or director | 1 | $0 |
| Dan Alvarez | Director Trustee or director | 1 | $0 |
| Chad Ragan | Director Trustee or director | 1 | $0 |
| Charles Rafferty | Director Trustee or director | 1 | $0 |
| Donavan Sizemore | Director Trustee or director | 1 | $0 |
| David Williams | Director Trustee or director | 1 | $0 |
| Lee Wolfe | Vice President Trustee or director, Officer | 1 | $0 |
| Anna Stowe | Director Trustee or director | 1 | $0 |
| Robert Estes | Director Trustee or director | 1 | $0 |
| Jay Paulino | Director Trustee or director | 1 | $0 |
| Anne Fields | Director Trustee or director | 1 | $0 |
| Mitch Rowland | Director Trustee or director | 1 | $0 |
| Ernest Romero | Director Trustee or director | 1 | $0 |
| Thomas Graybill | Director Trustee or director | 1 | $0 |
| Dan Largent | Director Trustee or director | 1 | $0 |
| Jay Rosenzweig | Chairman Trustee or director, Officer | 1 | $0 |
| Hanley Chan | Director Trustee or director | 0 | $0 |
| Maria Lagunas | Executive Dir. Officer | 40 | $0 |
Address and contacts
- Address (IRS master file)
- 1941 CALIFORNIA AVE UNIT 77725, CORONA, CA 92877-0232
- Principal officer (990 for 2025)
- Roberto Rivera, 1941 California Ave 77725, Corona, CA 92877
- Signed the 990
- Roberto Rivera, President
- Phone
- (949) 715-5401
- Website
- www.cali-pi.org
- Return prepared by
- Pinnacle Accounting & Financial Services
California records
California keeps its own records of charities and corporations. Search them by EIN 23-7217129 or by the name CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
THE PRIMARY EXEMPT PURPOSE OF THE CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS IS TO PROMOTE THE PROFESSION OF LICENSED INVESTIGATORS.
Program accomplishments
- DURING THE FY 2025 YEAR, THE CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS PROVIDED MEMBERS WITH THE FOLLOWING: 1 NETWORK FOR COMMUNICATION WITH OTHER INDUSTRY PROFESSIONALS AND BUSINESS OPPORTUNITIES THROUGH REFERRAL SERVICES AND PROMOTION. 2 EDUCATION AND TRAINING VIA CONFERENCES AND SEMINARS. 3 LEGISLATIVE ADVOCACY AND GOVERNMENTAL RELATIONS DIRECTED TO PROTECT THE INVESTIGATIVE PROFESSIONS. 4 QUARTERLY ELECTRONIC PUBLICATIONS.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 23-7217129
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1974
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $564,316
- Income (IRS master file)
- $422,729
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $422,729 | $403,789 | $564,316 | IRS |
| 990 | December 2024 | $416,383 | $396,672 | $519,387 | IRS |
| 990 | December 2023 | $384,279 | $371,549 | $495,247 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990 | June 2022 | $363,230 | $259,862 | $598,783 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-7217129).
Questions about CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC
- What is the EIN of CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC?
- The employer identification number (EIN) of CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC is 23-7217129.
- Is CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1974.
- Are donations to CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC?
- The 990 for the year ended December 31, 2025 names Roberto Rivera.
- Who are the officers and directors of CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC?
- The 990 for the year ended December 31, 2025 lists 20 people; 1 received compensation from the organization, the highest $123,000 (Maria Lagunas, Executive Dir.).
- How much revenue does CALIFORNIA ASSOCIATION OF LICENSED INVESTIGATORS INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $422,729, expenses of $403,789 and total assets of $564,316 at year end.
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